GEMMA
Timeline
14 events since 2017Board
Filings
Financial
End
Address
20182020202220242026
2025
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-04-2025 · Books and records kept by Arnold Benoot (5 years) · Resignations: GEFICON, ELLEZE and SAFFELBERG DIRECTOR & MANAGEMENT SERVICES · General meeting of 23-04-20258 points ▸
- General meeting, 23-04-2025
- Director resignation, GEFICON
- Director resignation, ELLEZE
- Director resignation, SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
- Director discharge, GEFICON
- Director discharge, ELLEZE
- Director discharge, SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
- Power of attorney, Arnold Benoot
- The deed holds 6 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
Registered office moved from Mechelen to GooikNew registered office: Oplombeekstraat 6, 1755 Gooik · Previous registered office: Hanswijkvaart 51, 2800 Mechelen · Board meeting of 04-06-20245 points ▸
- Board meeting, 04-06-2024
- Registered-office move, Oplombeekstraat 6, 1755 Gooik
- Power of attorney, Gert Vanopstal
- Power of attorney, Jan Geerts
- Power of attorney, Arnold Benoot
- The deed holds 1 more point.
2023
Back to profit net €9,224 The net result is €9,224, after 5 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
Annual accounts 2021 filed PDFabbreviated format · 158 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
2019
Weakest financial year net -€4.9m The net result drops to -€4.9m, the lowest from 2018 to 2024.
Annual accounts 2018 filed PDFabbreviated format · 19 days late
3 directors appointed, 1 resignationResignation: Break-Out BVBA · Appointments: SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA, ELLEZE BVBA and GEFICON BVBA · Permanent representatives: Olivier Somers, Valérie Herbert, Andreas Denkmann, Jos Sluys, Jakob Verdonck and Jan Geerts · General meeting of 05-04-201912 points ▸
- General meeting, 05-04-2019
- Director resignation, Break-Out BVBA
- Director discharge, Break-Out BVBA
- Director appointment, SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA
- Director appointment, ELLEZE BVBA
- Director appointment, GEFICON BVBA
- Permanent representative, Olivier Somers
- Permanent representative, Valérie Herbert
- Permanent representative, Andreas Denkmann
- Permanent representative, Jos Sluys
- Permanent representative, Jakob Verdonck
- Permanent representative, Jan Geerts
2017
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 19-05-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank